(Disclosures made in accordance with DTR 3.1.2R)

Following the approval of the Company's 2014 Long Term Incentive Plan, the Company has granted the following conditional allocations of its ordinary shares under that plan to the following persons discharging managerial responsibility within the Company ("PDMRs"):

PDMR

Shares allocated

Ashley Almanza

962,370

Grahame Gibson

463,615

Himanshu Raja

540,657

Andy Baker

97,227

Dan Ryan

222,442

Graham Levinsohn

214,100

Mel Brooks

178,416

Irene Cowden

224,870

Soren Lundsberg-Nielsen

217,344

Peter Neden

48,659

Debbie Walker

162,472

Allocations vest on 18 March 2017 and are subject to performance and employment criteria.

Peter David
Company Secretary

ABOUT G4S

G4S is the leading global, integrated security company, specialising in the provision of security services and solutions to customers. Our mission is to create material, sustainable value for our customers and shareholders by being the supply partner of choice in all of our markets.

G4S is quoted on the London Stock Exchange and has a secondary stock exchange listing in Copenhagen. G4S is active in over 110 countries and has 623,000 employees. For more information on G4S, visit www.g4s.com.